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HAWKES BAY INVESTMENTS LIMITED

Company number 03874152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
31 Oct 2020 AD01 Registered office address changed from 6 Thornes Office Park Monkton Road Wakefield WF2 7AN England to 6 Thornes Office Park Monkton Road Wakefield WF2 7AN on 31 October 2020
31 Oct 2020 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Thornes Office Park Monkton Road Wakefield WF2 7AN on 31 October 2020
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 TM01 Termination of appointment of Matthew Wright as a director
29 Nov 2013 AP01 Appointment of Olaf Francisco Gustavo Bonde as a director
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1